SEMPER FIRE ENGINEERING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with no updates

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19/11/2419 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

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23/10/2323 October 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Cessation of Craig Lee English as a person with significant control on 2023-01-18

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28/03/2328 March 2023 Confirmation statement made on 2023-03-28 with updates

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28/03/2328 March 2023 Appointment of Mr David Durnford Ivall as a director on 2023-03-28

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28/02/2328 February 2023 Amended total exemption full accounts made up to 2022-06-30

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-06-30

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26/09/2226 September 2022 Registered office address changed from 1st Floor 314 Regents Park Road London N3 2LT England to 20 Farringdon Street London EC4A 4AB on 2022-09-26

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26/09/2226 September 2022 Director's details changed for Mr Craig Lee English on 2022-09-26

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26/09/2226 September 2022 Change of details for Mr Craig Lee English as a person with significant control on 2022-09-26

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Total exemption full accounts made up to 2021-06-30

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08/07/218 July 2021 Confirmation statement made on 2021-07-08 with updates

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07/07/217 July 2021 Confirmation statement made on 2021-06-29 with no updates

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07/07/217 July 2021 Cessation of Thomas Patrick O'driscoll as a person with significant control on 2021-06-30

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07/07/217 July 2021 Cessation of Sam William Bennett as a person with significant control on 2021-06-30

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07/07/217 July 2021 Notification of Astfire Limited as a person with significant control on 2021-06-30

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01/07/211 July 2021 Termination of appointment of Thomas Patrick O'driscoll as a director on 2021-06-30

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01/07/211 July 2021 Termination of appointment of Sam William Bennett as a director on 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/04/211 April 2021 30/06/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 26/11/2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 26/11/2020

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/03/2030 March 2020 30/06/19 TOTAL EXEMPTION FULL

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23/03/2023 March 2020 REGISTERED OFFICE CHANGED ON 23/03/2020 FROM 1ST FLOOR REGENTS PARK ROAD LONDON N3 2LT ENGLAND

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19/03/2019 March 2020 PREVSHO FROM 30/06/2019 TO 29/06/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 03/12/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 03/12/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 03/12/2019

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03/12/193 December 2019 REGISTERED OFFICE CHANGED ON 03/12/2019 FROM 1 WATERHOUSE SQUARE 138 HOLBORN LONDON EC1N 2ST ENGLAND

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 03/12/2019

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 03/12/2019

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 03/12/2019

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 29/11/2019

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 29/11/2019

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29/11/1929 November 2019 REGISTERED OFFICE CHANGED ON 29/11/2019 FROM 1ST FLOOR, 314 REGENTS PARK ROAD LONDON N3 2LT UNITED KINGDOM

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 29/11/2019

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29/11/1929 November 2019 PSC'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 29/11/2019

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28/11/1928 November 2019 26/11/19 STATEMENT OF CAPITAL GBP 300

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/03/1927 March 2019 30/06/18 TOTAL EXEMPTION FULL

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 03/05/2018

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17/05/1817 May 2018 PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 03/05/2018

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27/03/1827 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 01/02/2018

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MR SAM WILLIAM BENNETT / 01/02/2018

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM WILLIAM BENNETT

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG LEE ENGLISH

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 11/07/2017

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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18/07/1718 July 2017 PSC'S CHANGE OF PARTICULARS / MR CRAIG LEE ENGLISH / 11/07/2017

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS PATRICK O'DRISCOLL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/01/175 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 01/01/2017

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25/10/1625 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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29/07/1629 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAM WILLIAM BENNETT / 14/07/2016

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20/07/1620 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/05/1618 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 18/05/2016

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK O'DRISCOLL / 22/02/2016

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16/12/1516 December 2015 29/06/15 STATEMENT OF CAPITAL GBP 3

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16/12/1516 December 2015 DIRECTOR APPOINTED MR THOMAS PATRICK O'DRISCOLL

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29/06/1529 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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